2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01582929
than 450 million pounds missing from the pension fund, a further 100 million pounds missing from the Mirror Group and a loan of 55 million pounds to the Swiss Bank Corporation, which first called in British investigators. One charge against Kevin Maxwell is that he conspired, along with Trachtenberg, to defraud the Swiss
EFTA01582931
n to the Maxwell family businesses are to hold crisis talks. The meeting on Monday, which will be led by National Westminster Bank, was called after the Swiss Bank Corporation brought in the Serious Fraud Office over a L55 million loan which it said should be repaid "as soon as possible". Shares in Maxwell Communication C